Meridian South Block H Management Limited in CROYDON - CR0 1JB

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Meridian South Block H Management Limited CROYDON

Meridian South Block H Management started in year 2006 as Private Limited Company with registration number 05940064. The Meridian South Block H Management company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Croydon at 94 Park Lane. Postal code: CR0 1JB.

The company has 3 directors, namely Patrik R., William H. and Colin W.. Of them, Colin W. has been with the company the longest, being appointed on 19 January 2009 and Patrik R. has been with the company for the least time - from 10 November 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Meridian South Block H Management Limited Address / Contact

Office Address	94 Park Lane
Town	Croydon
Post code	CR0 1JB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05940064
Date of Incorporation	Tue, 19th Sep 2006
Industry	Residents property management
End of financial Year	24th March
Company age	18 years old
Account next due date	Sun, 24th Dec 2023 (122 days after)
Account last made up date	Thu, 24th Mar 2022
Next confirmation statement due date	Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated	Tue, 5th Sep 2023

Company staff

Patrik R.

Position: Director

Appointed: 10 November 2023

William H.

Position: Director

Appointed: 09 August 2010

B-Hive Company Secretarial Services Limited

Position: Corporate Secretary

Appointed: 18 December 2009

Colin W.

Position: Director

Appointed: 19 January 2009

Charlotte G.

Position: Director

Appointed: 22 October 2014

Resigned: 01 March 2021

Mark W.

Position: Director

Appointed: 04 May 2012

Resigned: 06 September 2021

Sarah D.

Position: Director

Appointed: 17 August 2009

Resigned: 08 August 2021

H.

Position: Secretary

Appointed: 01 April 2009

Resigned: 18 December 2009

Mark W.

Position: Director

Appointed: 19 January 2009

Resigned: 19 November 2010

Michael R.

Position: Director

Appointed: 19 January 2009

Resigned: 21 September 2012

Andrew W.

Position: Director

Appointed: 24 March 2008

Resigned: 05 January 2009

Robert M.

Position: Director

Appointed: 24 March 2008

Resigned: 31 October 2008

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 19 September 2006

Resigned: 19 September 2006

Christopher D.

Position: Secretary

Appointed: 19 September 2006

Resigned: 26 January 2009

Timothy C.

Position: Director

Appointed: 19 September 2006

Resigned: 05 January 2009

Swift Incorporations Limited

Position: Corporate Director

Appointed: 19 September 2006

Resigned: 19 September 2006

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 19 September 2006

Resigned: 19 September 2006

Jeffrey H.

Position: Director

Appointed: 19 September 2006

Resigned: 19 January 2009

Sharon H.

Position: Director

Appointed: 19 September 2006

Resigned: 19 January 2009

Bahadurali K.

Position: Director

Appointed: 19 September 2006

Resigned: 31 October 2008

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-03-24	2017-03-24	2018-03-24	2019-03-24	2020-03-24	2021-03-24	2022-03-24	2023-03-24

Balance Sheet
Current Assets	111	111	111	111	111	111	111	111

Other
Net Current Assets Liabilities	111	111	111	111	111	111	111	111
Total Assets Less Current Liabilities	111	111	111	111	111	111	111	111

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 24, 2023 filed on: 5th, December 2023	accounts	Free Download (6 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on March 24, 2023 filed on: 5th, December 2023	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 24, 2022 filed on: 11th, July 2022	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 24, 2021 filed on: 24th, November 2021	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 24, 2020 filed on: 17th, December 2020	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 24, 2019 filed on: 13th, August 2019	accounts	Free Download (7 pages)
AA	Micro company financial statements for the year ending on March 24, 2018 filed on: 25th, June 2018	accounts	Free Download (6 pages)
AA	Micro company financial statements for the year ending on March 24, 2017 filed on: 13th, November 2017	accounts	Free Download (6 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2016 filed on: 22nd, November 2016	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to March 24, 2015 filed on: 24th, September 2015	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2015 filed on: 21st, September 2015	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2014 filed on: 12th, December 2014	accounts	Free Download (9 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2014 filed on: 26th, September 2014	annual return	Free Download (15 pages)
SH01	Capital declared on September 26, 2014: 111.00 GBP	capital
AA	Total exemption full company accounts data drawn up to March 24, 2013 filed on: 29th, October 2013	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2013 filed on: 20th, September 2013	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2012 filed on: 26th, September 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2012 filed on: 20th, September 2012	annual return	Free Download (16 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2011 filed on: 4th, November 2011	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2011 filed on: 23rd, September 2011	annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 24, 2010 filed on: 21st, December 2010	accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to September 19, 2010 filed on: 21st, September 2010	annual return	Free Download (15 pages)
SH01	Capital declared on October 14, 2009: 1.00 GBP filed on: 16th, February 2010	capital	Free Download (4 pages)
SH01	Capital declared on August 26, 2009: 2.00 GBP filed on: 6th, February 2010	capital	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2009 filed on: 8th, January 2010	accounts	Free Download (7 pages)
363a	Period up to September 27, 2009 - Annual return with full member list filed on: 27th, September 2009	annual return	Free Download (23 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2008 filed on: 28th, January 2009	accounts	Free Download (7 pages)
363a	Period up to December 31, 2008 - Annual return with full member list filed on: 31st, December 2008	annual return	Free Download (14 pages)
RESOLUTIONS	Resolution regarding election filed on: 22nd, May 2008	resolution	Free Download (1 page)
88(2)R	Alloted 2 shares on September 4, 2007. Value of each share 1 £. filed on: 10th, January 2008	capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on September 4, 2007. Value of each share 1 £. filed on: 10th, January 2008	capital	Free Download (2 pages)
363s	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (36 pages)
363s	Period up to January 8, 2008 - Annual return with full member list filed on: 8th, January 2008	annual return	Free Download (36 pages)
363(288)	Annual return drawn up to January 8, 2008 (Director's particulars changed)	annual return
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 12th, December 2007	accounts	Free Download (7 pages)
AA	Total exemption full company accounts data drawn up to March 24, 2007 filed on: 12th, December 2007	accounts	Free Download (7 pages)
88(2)R	Alloted 35 shares from June 29, 2007 to July 24, 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2007	capital	Free Download (8 pages)
88(2)R	Alloted 35 shares from June 29, 2007 to July 24, 2007. Value of each share 1 £, total number of shares: 100. filed on: 30th, August 2007	capital	Free Download (8 pages)
88(2)R	Alloted 15 shares from July 30, 2007 to August 15, 2007. Value of each share 1 £, total number of shares: 17. filed on: 30th, August 2007	capital	Free Download (4 pages)
88(2)R	Alloted 48 shares from June 1, 2007 to June 28, 2007. Value of each share 1 £, total number of shares: 65. filed on: 30th, August 2007	capital	Free Download (12 pages)
88(2)R	Alloted 15 shares from July 30, 2007 to August 15, 2007. Value of each share 1 £, total number of shares: 17. filed on: 30th, August 2007	capital	Free Download (4 pages)
88(2)R	Alloted 48 shares from June 1, 2007 to June 28, 2007. Value of each share 1 £, total number of shares: 65. filed on: 30th, August 2007	capital	Free Download (12 pages)
225	Accounting reference date shortened from 30/09/07 to 24/03/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/07 to 24/03/07 filed on: 15th, June 2007	accounts	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, January 2007	incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 26th, January 2007	incorporation	Free Download (14 pages)
123	Nc inc already adjusted 19/09/06 filed on: 27th, September 2006	capital	Free Download (3 pages)
123	Nc inc already adjusted 19/09/06 filed on: 27th, September 2006	capital	Free Download (3 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2006	resolution	Free Download
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 27th, September 2006	resolution	Free Download (1 page)
RESOLUTIONS	Securities allotment resolution filed on: 27th, September 2006	resolution
NEWINC	Certificate of incorporation filed on: 19th, September 2006	incorporation	Free Download (18 pages)
NEWINC	Certificate of incorporation filed on: 19th, September 2006	incorporation	Free Download (18 pages)

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